MILLENNIUM HAND FINISHING LIMITED

MILLENNIUM HAND FINISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLENNIUM HAND FINISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03660946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLENNIUM HAND FINISHING LIMITED?

    • Binding and related services (18140) / Manufacturing

    Where is MILLENNIUM HAND FINISHING LIMITED located?

    Registered Office Address
    2d/7-9 Project Park North Crescent
    E16 4TQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENNIUM HAND FINISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILLENNIUM HAND FINISHING LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for MILLENNIUM HAND FINISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2D/3 Project Park North Crescent London E16 4TQ to 2D/7-9 Project Park North Crescent London E16 4TQ on Feb 09, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Change of details for Mr Daniel William Beeby as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Cessation of Christopher Donovan as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Confirmation statement made on May 04, 2021 with updates

    4 pagesCS01

    Termination of appointment of Christopher Stephen Donovan as a director on Apr 30, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Notification of Christopher Donovan as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Director's details changed for Mr Christopher Stephen Donovan on Jul 01, 2018

    2 pagesCH01

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of MILLENNIUM HAND FINISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEBY, Daniel William
    North Crescent
    E16 4TQ London
    2d/7-9 Project Park
    England
    Secretary
    North Crescent
    E16 4TQ London
    2d/7-9 Project Park
    England
    British61356590003
    BEEBY, Daniel William
    North Crescent
    E16 4TQ London
    2d/7-9 Project Park
    England
    Director
    North Crescent
    E16 4TQ London
    2d/7-9 Project Park
    England
    EnglandBritish61356590003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DONOVAN, Christopher Stephen
    Project Park
    North Crescent
    E16 4TQ London
    2d/3
    United Kingdom
    Director
    Project Park
    North Crescent
    E16 4TQ London
    2d/3
    United Kingdom
    United KingdomBritish61134520004
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of MILLENNIUM HAND FINISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Donovan
    Project Park
    North Crescent
    E16 4TQ London
    2d/3
    Jul 01, 2018
    Project Park
    North Crescent
    E16 4TQ London
    2d/3
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel William Beeby
    North Crescent
    E16 4TQ London
    2d/7-9 Project Park
    England
    Oct 18, 2016
    North Crescent
    E16 4TQ London
    2d/7-9 Project Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0